CELL LIMITED
Company number 01676049 · Monitor this company
114 filings
| Date | Filing | |
|---|---|---|
| 15 Nov 2016 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 22 Apr 2016 | VOLUNTARY STRIKE OFF SUSPENDED | View document |
| 15 Mar 2016 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 8 Mar 2016 | APPLICATION FOR STRIKING-OFF | View document |
| 24 Feb 2016 | REGISTERED OFFICE CHANGED ON 24/02/2016 FROM · THE HOUSE OF MR EBB CENTRAL WAY · FELTHAM · MIDDLESEX · TW14 0RX | View document |
| 29 Dec 2015 | FIRST GAZETTE | View document |
| 15 Apr 2015 | Annual return made up to 5 April 2015 with full list of shareholders | View document |
| 26 Feb 2015 | REGISTERED OFFICE CHANGED ON 26/02/2015 FROM · UNIT 9, GRAPHITE WAY ROSSINGTON PARK · HADFIELD · GLOSSOP · DERBYSHIRE · SK13 1QH | View document |
| 10 Nov 2014 | FULL ACCOUNTS MADE UP TO 31/01/14 | View document |
| 10 Apr 2014 | Annual return made up to 5 April 2014 with full list of shareholders | View document |
| 10 Apr 2014 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW EDWARDS / 01/02/2014 | View document |
| 7 Mar 2014 | PREVEXT FROM 31/12/2013 TO 31/01/2014 | View document |
| 11 Feb 2014 | APPOINTMENT TERMINATED, SECRETARY CLIVE TOWNSEND | View document |
| 11 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON WOOLRIDGE | View document |
| 11 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR STAFFAN BJOORN | View document |
| 11 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR CLIVE TOWNSEND | View document |
| 10 Feb 2014 | DIRECTOR APPOINTED MATTHEW JAMES ELLIOTT | View document |
| 10 Feb 2014 | SECRETARY APPOINTED ANDREW EDWARDS | View document |
| 10 Feb 2014 | DIRECTOR APPOINTED MR ANDREW DAVID EDWARDS | View document |
| 10 Feb 2014 | DIRECTOR APPOINTED TIMOTHY ELLIOTT | View document |
| 11 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 3 May 2013 | Annual return made up to 5 April 2013 with full list of shareholders | View document |
| 1 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 19 Apr 2012 | Annual return made up to 5 April 2012 with full list of shareholders | View document |
| 17 May 2011 | Annual return made up to 5 April 2011 with full list of shareholders | View document |
| 10 Mar 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 23 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 26 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR STAFFAN OLAF BJOORN / 31/12/2009 | View document |
| 26 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON PAUL WOOLRIDGE / 31/12/2009 | View document |
| 26 May 2010 | Annual return made up to 5 April 2010 with full list of shareholders | View document |
| 26 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE JONATHAN TOWNSEND / 31/12/2009 | View document |
| 26 May 2009 | DIRECTOR RESIGNED MARK JOHNSON | View document |
| 15 May 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 5 May 2009 | REGISTERED OFFICE CHANGED ON 05/05/09 FROM: HALLSTEADS DOVE HOLES DERBYSHIRE SK17 8BJ | View document |
| 5 May 2009 | REGISTERED OFFICE CHANGED ON 05/05/09 FROM: UNIT 9 GRAPHITE WAY ROSSINGTON PARK HADFIELD GLOSSOP DERBYSHIRE SK13 1QH ENGLAND | View document |
| 5 May 2009 | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS | View document |
| 6 May 2008 | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS | View document |
| 23 Apr 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 8 Jun 2007 | RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Jun 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 28 Apr 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 6 Jun 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 30 May 2006 | RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS | View document |
| 19 May 2005 | RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS | View document |
| 24 Mar 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 9 Aug 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Apr 2004 | RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS | View document |
| 14 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 31 Mar 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 30 Mar 2004 | DIRECTOR RESIGNED | View document |
| 9 May 2003 | RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Mar 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 | View document |
| 23 Oct 2002 | DIRECTOR RESIGNED | View document |
| 28 Mar 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 | View document |
| 27 Mar 2002 | RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS | View document |
| 28 Feb 2002 | REGISTERED OFFICE CHANGED ON 28/02/02 FROM: STANLEY HOUSE 7-9 MARKET STREET, NEW MILLS HIGH PEAK DERBYSHIRE SK22 4AE | View document |
| 5 Jun 2001 | RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Mar 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 | View document |
| 5 Mar 2001 | REGISTERED OFFICE CHANGED ON 05/03/01 FROM: SUITE NO 8 ESSEX HOUSE STATION ROAD UPMINSTER ESSEX RM14 2SJ | View document |
| 5 Mar 2001 | NEW SECRETARY APPOINTED | View document |
| 12 May 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 | View document |
| 25 Apr 2000 | RETURN MADE UP TO 05/04/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Feb 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 21 Feb 2000 | NEW SECRETARY APPOINTED | View document |
| 21 Feb 2000 | DIRECTOR RESIGNED | View document |
| 26 Apr 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 | View document |
| 25 Apr 1999 | RETURN MADE UP TO 05/04/99; FULL LIST OF MEMBERS | View document |
| 12 Feb 1999 | NEW SECRETARY APPOINTED | View document |
| 12 Feb 1999 | NEW DIRECTOR APPOINTED | View document |
| 12 Feb 1999 | SECRETARY RESIGNED | View document |
| 24 Sep 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 14 Sep 1998 | NEW DIRECTOR APPOINTED | View document |
| 7 May 1998 | RETURN MADE UP TO 05/04/98; FULL LIST OF MEMBERS | View document |
| 4 May 1997 | RETURN MADE UP TO 05/04/97; FULL LIST OF MEMBERS | View document |
| 23 Apr 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 10 May 1996 | RETURN MADE UP TO 05/04/96; FULL LIST OF MEMBERS | View document |
| 23 Apr 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 | View document |
| 15 Apr 1996 | NEW DIRECTOR APPOINTED | View document |
| 8 Jun 1995 | RETURN MADE UP TO 05/04/95; FULL LIST OF MEMBERS | View document |
| 23 Apr 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 7 Mar 1995 | DIRECTOR RESIGNED | View document |
| 7 Mar 1995 | DIRECTOR RESIGNED | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 19 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 15 Jul 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 14 Jul 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Jul 1994 | RETURN MADE UP TO 05/04/94; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Apr 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jul 1993 | NEW DIRECTOR APPOINTED | View document |
| 5 Jul 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 29 Apr 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/92 | View document |
| 29 Apr 1993 | RETURN MADE UP TO 05/04/93; FULL LIST OF MEMBERS | View document |
| 12 Jun 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 | View document |
| 21 May 1992 | RETURN MADE UP TO 05/04/92; NO CHANGE OF MEMBERS | View document |
| 21 May 1992 | REGISTERED OFFICE CHANGED ON 21/05/92 | View document |
| 18 Jun 1991 | RETURN MADE UP TO 01/05/91; NO CHANGE OF MEMBERS | View document |
| 18 Jun 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 | View document |
| 8 Jan 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 17 Apr 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 | View document |
| 17 Apr 1990 | RETURN MADE UP TO 05/04/90; FULL LIST OF MEMBERS | View document |
| 6 Jun 1989 | RETURN MADE UP TO 08/05/89; FULL LIST OF MEMBERS | View document |
| 6 Jun 1989 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/12/88 | View document |
| 12 Jan 1989 | NC INC ALREADY ADJUSTED 08/12/88 | View document |
| 12 Jan 1989 | � NC 15000/500000 | View document |
| 12 Jan 1989 | WD 15/12/88 AD 08/12/88--------- � SI 435000@1=435000 � IC 15000/450000 | View document |
| 13 Sep 1988 | RETURN MADE UP TO 12/08/88; FULL LIST OF MEMBERS | View document |
| 13 Sep 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 | View document |
| 28 Jun 1988 | NEW DIRECTOR APPOINTED | View document |
| 1 Mar 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 | View document |
| 1 Mar 1988 | RETURN MADE UP TO 11/11/87; FULL LIST OF MEMBERS | View document |
| 3 Oct 1986 | RETURN MADE UP TO 22/07/86; FULL LIST OF MEMBERS | View document |
| 3 Oct 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 | View document |
| 5 Nov 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |